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Training Fields

The training activities of this field aim to meet the training needs of the various ‎administrative levels of human cadres in banks, whether in the banking applications ‎sector, operations and support sector, or control sector. Those training activities will ‎deal with various basic and advanced topics in banking, including deposits, financing of all ‎kinds, branch and central operations, treasury, investments, best administrative and ‎strategic practices, compliance, corporate governance, various aspects of internal audit ‎, and control, and risks management.‎

 

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

Syndicated Loans

Syndicated Loans

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

مهند غيظان Compliance

SME Lending Program in Cooperation with CBJ,EIB,FSFM

SME Lending Program in Cooperation with CBJ,EIB,FSFM

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60 Hours 9:00 - 16:00

Michael Hill Corporate (SME’s &…

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

علي عورتاني / خلدون كراجة Support Operations

Specialized Professional Diploma Program in Documentary Credits

Specialized Professional Diploma Program in Documentary Credits

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90 Hours 16:30 - 20:15

- Support Operations

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Control